Consultor/a Normativo Prevención de Lavado de Dinero (PLD) Vacante exclusiva para personas con discapacidad
BBVA(2 months ago)
About this role
A mid-level compliance role at BBVA focused on Prevention of Money Laundering (PLD) within the bank. The position is part of the legal/compliance organization in Mexico City and supports regulatory alignment and interaction with internal business areas and external regulators. The role is offered on a hybrid schedule based in Torre BBVA, CDMX.
Required Skills
- Regulatory Monitoring
- Audit Coordination
- Legal Review
- AML
- Financial Law
- Microsoft Office
- Communication
- Research
Qualifications
- Law Degree
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
View more jobs at BBVA →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at BBVA
Similar Jobs
Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
Especialista en Prevención de Lavado de Dinero
Fiserv(29 days ago)
BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)
Analista de Monitoreo PLD
Santander(1 month ago)
BANAMEX Analista de Prevención de Lavado de Dinero
Citi(28 days ago)